頎茂光電股份有限公司

地址: 臺中市霧峰區霧工一路56號

頎茂光電股份有限公司 統一編號為 24258079. 代表負責人為 李峻泓.

基本資料

統一編號 24258079
登記機關 臺中市政府
公司名稱 頎茂光電股份有限公司
代表人姓名 李峻泓
公司所在地 臺中市霧峰區霧工一路56號
公司狀況 核准設立
資本總額(元) 200,000,000
實收資本額(元) 108,800,000
核准設立日期 2008-10-30
最後核准變更日期 2020-09-29
複數表決權特別股
對於特定事項具否決權特別股
每股金額(元) 10
已發行股份總數(股) 10,880,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 李峻泓 53628706, 有禾投資有限公司 2,265,500
0002董事 林楷睿 53622386, 晟騰投資有限公司 2,365,553
0003董事 陳曜銘 55759702, 佳睿投資股份有限公司 700,000
0004監察人 李柏儒 52702559, 榮宇國際股份有限公司 500,000

所營事業資料

  • CC01080: 電子零組件製造業
  • F119010: 電子材料批發業
  • CA02990: 其他金屬製品製造業
  • CQ01010: 模具製造業
  • F206030: 模具零售業
  • F213990: 其他機械器具零售業
  • F199990: 其他批發業
  • ZZ99999: 除許可業務外,得經營法令非禁止或限制之業務

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1090929頎茂光電股份有限公司臺中市霧峰區霧工一路56號李峻泓108800000
1090807頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓108800000
1090709頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1090505頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1090106頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1080621頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1080103頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1070523頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1070416頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1060908頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1051006頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1050628頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1041109頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1040518頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1031225頎茂光電股份有限公司臺中市霧峰區北柳里霧工一路56號李峻泓100000000
1031019頎茂光電股份有限公司臺中市霧峰區霧工三路3號李峻泓100000000
1030226頎茂光電股份有限公司臺中市霧峰區霧工三路3號李峻泓100000000
1020905頎茂光電股份有限公司臺中市霧峰區霧工三路3號李峻泓100000000
1020624頎茂光電股份有限公司臺中市霧峰區霧工三路3號陳智恩100000000

工廠登記資料

工廠名稱 工廠地址 負責人
頎茂光電股份有限公司霧峰廠 臺中市霧峰區北柳里霧工一路56、56之1及56之2號 李峻泓
頎茂光電股份有限公司 臺中市霧峰區北柳里霧工三路3號 李峻泓

財政部營業稅籍資料

營業人名稱 頎茂光電股份有限公司
營業地址 臺中市霧峰區北柳里霧工一路56號
使用統一發票 Y
資本額 100000000
設立日期 0971103
行業 269999: 其他未分類電子零組件製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-10-05 公司所在地 臺中市霧峰區北柳里霧工一路56號 臺中市霧峰區霧工一路56號
2020-10-05 最後核准變更日期 2020-08-07 2020-09-29
2020-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"2,198,000"},{"序號":"0002","職稱":"董事","姓名":"林楷睿","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"2,298,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":["55759702","佳睿投資股份有限公司"],"出資額":"700,000"},{"序號":"0004","職稱":"監察人","姓名":"李柏儒","所代表法人":["52702559","榮宇國際股份有限公司"],"出資額":"500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"2,265,500"},{"序號":"0002","職稱":"董事","姓名":"林楷睿","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"2,365,553"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":["55759702","佳睿投資股份有限公司"],"出資額":"700,000"},{"序號":"0004","職稱":"監察人","姓名":"李柏儒","所代表法人":["52702559","榮宇國際股份有限公司"],"出資額":"500,000"}]
2020-08-13 資本總額(元) 100,000,000 200,000,000
2020-08-13 實收資本額(元) 100,000,000 108,800,000
2020-08-13 最後核准變更日期 2020-07-09 2020-08-07
2020-08-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"2,138,000"},{"序號":"0002","職稱":"董事","姓名":"林楷睿","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"2,238,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":["55759702","佳睿投資股份有限公司"],"出資額":"700,000"},{"序號":"0004","職稱":"監察人","姓名":"李柏儒","所代表法人":["52702559","榮宇國際股份有限公司"],"出資額":"500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"2,198,000"},{"序號":"0002","職稱":"董事","姓名":"林楷睿","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"2,298,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":["55759702","佳睿投資股份有限公司"],"出資額":"700,000"},{"序號":"0004","職稱":"監察人","姓名":"李柏儒","所代表法人":["52702559","榮宇國際股份有限公司"],"出資額":"500,000"}]
2020-08-13 已發行股份總數(股) 10,000,000 10,880,000
2020-08-13 資本額 100000000 108800000
2020-07-11 最後核准變更日期 2020-05-05 2020-07-09
2020-07-11 所營事業資料 [["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["CC01080","電子零組件製造業"],["F119010","電子材料批發業"],["CA02990","其他金屬製品製造業"],["CQ01010","模具製造業"],["F206030","模具零售業"],["F213990","其他機械器具零售業"],["F199990","其他批發業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2020-06-05 最後核准變更日期 2020-01-06 2020-05-05
2020-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"1,388,000"},{"序號":"0002","職稱":"董事","姓名":"朱韵琦","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"1,388,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"260,000"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"鍾鼎君","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"2,138,000"},{"序號":"0002","職稱":"董事","姓名":"林楷睿","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"2,238,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":["55759702","佳睿投資股份有限公司"],"出資額":"700,000"},{"序號":"0004","職稱":"監察人","姓名":"李柏儒","所代表法人":["52702559","榮宇國際股份有限公司"],"出資額":"500,000"}]
2020-06-05 每股金額(元) 10
2020-06-05 已發行股份總數(股) 10,000,000
2020-02-05 公司所在地 臺中市霧峰區北柳里霧工一路56號   臺中市霧峰區北柳里霧工一路56號
2020-02-05 最後核准變更日期 2019-06-21 2020-01-06
2020-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"1,388,000"},{"序號":"0002","職稱":"董事","姓名":"朱韵琦","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"1,388,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"260,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"鍾鼎君","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"1,388,000"},{"序號":"0002","職稱":"董事","姓名":"朱韵琦","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"1,388,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"260,000"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"鍾鼎君","所代表法人":"","出資額":"0"}]
2020-02-05 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=24258079
2020-02-05 複數表決權特別股
2020-02-05 對於特定事項具否決權特別股
2019-07-05 最後核准變更日期 2019-01-03 2019-06-21
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"1,388,000"},{"序號":"0002","職稱":"董事","姓名":"朱韵琦","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"1,388,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"鍾鼎君","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"1,388,000"},{"序號":"0002","職稱":"董事","姓名":"朱韵琦","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"1,388,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"260,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"鍾鼎君","所代表法人":"","出資額":"0"}]
2019-02-05 最後核准變更日期 2018-05-23 2019-01-03
2019-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"1,388,000"},{"序號":"0002","職稱":"董事","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"1,388,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"鍾鼎君","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"1,388,000"},{"序號":"0002","職稱":"董事","姓名":"朱韵琦","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"1,388,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"鍾鼎君","所代表法人":"","出資額":"0"}]
2018-06-05 最後核准變更日期 2018-04-16 2018-05-23
2018-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"1,388,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"1,388,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"1,388,000"},{"序號":"0002","職稱":"董事","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"1,388,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"鍾鼎君","所代表法人":"","出資額":"0"}]
2018-05-14 最後核准變更日期 2017-09-08 2018-04-16
2018-05-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"888,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"888,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"1,388,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"1,388,000"}]
2017-11-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=24258079 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=24258079
2017-10-05 公司所在地 臺中市霧峰區北柳里霧工一路56號 臺中市霧峰區北柳里霧工一路56號  
2017-10-05 最後核准變更日期 2016-10-06 2017-09-08
2017-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"837,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"888,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"888,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"888,000"}]
2016-11-05 最後核准變更日期 2016-06-28 2016-10-06
2016-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"687,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"888,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"837,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"888,000"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-07-13 最後核准變更日期 2015-11-09 2016-06-28
2016-01-06 最後核准變更日期 2015-05-18 2015-11-09
2016-01-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"560,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"768,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"687,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"888,000"}]
2015-06-05 最後核准變更日期 2014-12-25 2015-05-18
2015-06-05 股權狀況 僑外資
2015-06-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=24258079 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=24258079
2015-01-06 公司所在地 臺中市霧峰區霧工三路3號 臺中市霧峰區北柳里霧工一路56號
2015-01-06 最後核准變更日期 2014-10-19 2014-12-25
2015-01-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"420,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"378,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"560,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"768,000"}]
2014-11-05 最後核准變更日期 2014-02-26 2014-10-19
2014-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"468,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":["53086842","安橋資產管理股份有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"378,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李峻泓","所代表法人":["53628706","有禾投資有限公司"],"出資額":"420,000"},{"序號":"0002","職稱":"董事","姓名":"鍾鼎君","所代表法人":[0,"Ant Bridge Asia V Corporation"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"陳曜銘","所代表法人":"","出資額":"500,000"},{"序號":"0004","職稱":"董事","姓名":"蔡宗霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0005","職稱":"董事","姓名":"王清霖","所代表法人":["70789607","茂林光電科技股份有限公司"],"出資額":"4,078,947"},{"序號":"0006","職稱":"監察人","姓名":"朱美玲","所代表法人":["53622386","晟騰投資有限公司"],"出資額":"378,000"}]
2014-11-05 股權狀況 僑外資
2014-03-05 最後核准變更日期 2014-02-11 2014-02-26

營業地址

營業地址 臺中市霧峰區霧工一路56號
縣市直轄 臺中市
鄉鎮市區 臺中市霧峰區
道路街名 臺中市霧峰區霧工一路
門牌號碼 臺中市霧峰區霧工一路56號

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代表負責人

代表負責人 李峻泓

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74157603 新芳益 臺南市麻豆區大埕里復興街53號 李峻泓 核准設立

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